The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Beecroft, Daniel Gordon John
- born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companiesBasford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 5Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 612/14 Macon Court, Crewe, CW1 6EA, England
IIF 7128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 8 IIF 9 IIF 10 (more)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 14 IIF 15128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, England
IIF 16128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 177-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 18 IIF 19 IIF 207-9, Macon Way, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 21Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 22White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 23
- British company director born in February 1983
Beecroft, Daniel Gordon John
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RL, England
IIF 24
- English born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies7-9, Herald Drive, Macon Court, Crewe, CW1 6EA, England
IIF 25
- English director born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies12, Hay Hill, London, W1J 8NR, England
IIF 26
- British born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 27 IIF 28128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 297-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 307-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 317-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 327-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 33Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 34 IIF 35
- British director born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies - British manager born in February 1983
Beecroft, Daniel Gordon
Resident in England
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 39
- Registered addresses and corresponding companies
Beecroft, Daniel Gordon John
Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 40
- British born in February 1983
Beecroft, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in February 1983
Beecroft, Daniel
Resident in England
Registered addresses and corresponding companiesBardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, United Kingdom
IIF 46
- born in October 1978
Beecroft, David Neild
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Beecroft, Daniel Gordon John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 51
- British born in October 1978
Beecroft, David Neild
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Beecroft, David Nield
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Mr Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies - British director born in October 1978Registered addresses and corresponding companies
Beecroft, David Neild
128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 59
- British born in February 1983
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 60
- English born in February 1983
Daniel Gordon Beecroft
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Mr Daniel Gordon John Beecroft
Resident in England
Registered addresses and corresponding companiesBasford Old Creamery, Newcastle Road, Chorlton, Cheshire, CW2 5NQ, United Kingdom
IIF 63128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 64 IIF 65 IIF 66 (more)128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 69 IIF 707-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 71 IIF 72 IIF 73 (more)7-9, Macon Way, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 77Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 78White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 79Norton Way, Moss Lane Industrial Estate, Elworth, Sandbach, Cheshire, CW11 3YT, United Kingdom
IIF 80Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 81
- Registered addresses and corresponding companies
Beecroft, David
Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 82
- British born in February 1983
Mr Daniel Beecroft
Resident in England
Registered addresses and corresponding companies128, Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 837-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 847-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 85 IIF 86 IIF 87 (more)White Moss Quarry, Radway Green, Crewe, CW1 5UJ, England
IIF 89Whitemoss Quarry, Radway Green, Alsager, Crewe, Cheshire, CW1 5UJ, United Kingdom
IIF 90Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 91
- British born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, CW1 5RQ, England
IIF 92128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 93 IIF 947-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 957-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 96 IIF 97 IIF 987-9 Macon Court, Crewe, Cheshire, CW2 6EA, United Kingdom
IIF 99Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 100Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 101 IIF 102 IIF 103
- British director born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies - British plant operator born in October 1978
Beecroft, David Nield
Resident in United Kingdom
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 106
- British born in October 1978
Mr David Nield Beecroft
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Mr David Neild Beecroft
Resident in England
Registered addresses and corresponding companies128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ
IIF 112128 Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, United Kingdom
IIF 113 IIF 114 IIF 1157-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 1167-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 117 IIF 118 IIF 119 (more)Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3WL, United Kingdom
IIF 122Norton Way, Sandbach, Cheshire, CW11 3WL, England
IIF 123 IIF 124
- British born in February 1983
Mr Daniel Gordon Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Daniel Gordon John Beecroft
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 129
- British born in February 1983
Mr Daniel Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 130
- British born in October 1978
David Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 131
- British born in October 1978
Mr David Neild Beecroft
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
128 DEGREES LTD
14881811Unit 9 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2024-05-31Officer2023-05-19 ~ nowIIF 51 - Director → ME2023-05-19 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-05-19 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 2
ADVANCED DRIVES AND PATHS LIMITED
- 2012-07-26 05211403Naylor Industries Plc Lane Head Road, Cawthorne, Barnsley, South YorkshireDissolved Corporate (8 parents)Equity (Company account)29,857 GBP2018-10-31Officer2004-08-20 ~ 2015-05-30IIF 14 - Director → ME - 3
ASSET REALISATION GROUP LIMITED
143288577-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer2022-08-31 ~ nowIIF 53 - Director → MEIIF 44 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 54 - Director → MEIIF 12 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE
- 5
BEECROFT BROS LTD
08206070Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)115,201 GBP2024-09-30Officer2012-09-07 ~ nowIIF 35 - Director → MEIIF 101 - Director → ME2012-09-07 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Norton Way, Moss Lane Industrial Estate, Sandbach, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-09-26 ~ nowIIF 100 - Director → MEPerson with significant control2018-09-26 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 7128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 13 - Director → MEIIF 55 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 8
BIDDULPH SANDS LIMITED
03345437128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)31,342 GBP2024-06-30Officer1997-04-07 ~ nowIIF 93 - Director → ME2001-03-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BULKBAGS DIRECT LIMITED
09542970Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2015-04-15 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CREWE (DB) SITE LLP
OC375537128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 2 - LLP Designated Member → MEIIF 47 - LLP Designated Member → ME - 11
DBI LENDING LTD
- 2024-08-14 15831721Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 12
LAND RECOVERY ENTERPRISES LIMITED
- 2024-06-21 07262491128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,461,992 GBP2018-11-30Officer2010-05-24 ~ nowIIF 32 - Director → MEIIF 97 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE2016-05-24 ~ 2023-06-01IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LAND RECOVERY LOGISTICS LIMITED
- 2024-06-07 12445816128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Equity (Company account)1,828,285 GBP2024-02-29Officer2020-02-06 ~ nowIIF 27 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 147-9 Herald Drive, Macon Court, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2023-12-20 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 15
LAND RECOVERY RAIL AND CIVILS LTD
- 2024-06-12 14888129LAND RECOVERY RAILS AND CIVILS LTD
- 2023-06-05 14888129White Moss Quarry, Radway Green, Crewe, EnglandActive Corporate (1 parent)Equity (Company account)-271,960 GBP2024-05-31Officer2023-05-23 ~ nowIIF 45 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 16
BB VEHICLE RENTALS LIMITED
- 2024-07-08 132861437-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-75,587 GBP2024-03-31Officer2021-03-23 ~ nowIIF 96 - Director → MEIIF 42 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 17
DBI WIDNES LIMITED
168048997-9 Macon Way, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 18
GREENFIELDS (CAMBRIDGE) LIMITED
- 2025-06-19 124191797-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-01-31Officer2020-01-22 ~ nowIIF 31 - Director → ME2020-01-22 ~ 2025-06-16IIF 105 - Director → MEPerson with significant control2020-01-22 ~ 2025-06-16IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE2020-01-22 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
DNB (CHESHIRE) LIMITED
16255754Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 20
EAST MIDLANDS AGGREGATES LTD
141233564 - 6 Alderley Road, Wilmslow, EnglandActive Corporate (3 parents)Equity (Company account)-127,722 GBP2024-05-31Officer2022-05-23 ~ 2022-06-22IIF 38 - Director → MEPerson with significant control2022-05-23 ~ 2022-06-22IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TRANSFLEET LTD
- 2018-11-21 112604367-9 Macon Court, Crewe, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,322,107 GBP2024-04-30Officer2018-03-16 ~ nowIIF 95 - Director → MEIIF 30 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-16 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ENVIRO SKIP HIRE LTD
06089264Norton Way, Sandbach, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)3,195,656 GBP2024-04-30Officer2007-02-20 ~ nowIIF 98 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ENVIRO WASTE RAIL LIMITED
08990024Norton Way, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer2014-04-10 ~ nowIIF 34 - Director → MEIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24H.S.S. (SANDS AND ENGINEERING) LIMITED - 1990-07-01HINCKLEY'S SILICA SANDS LIMITED - 1977-12-31128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (12 parents)Equity (Company account)96,000 GBP2024-06-30Officer1998-03-24 ~ nowIIF 94 - Director → ME
- 25
HOUGH BB LIMITED
09488071Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)900,425 GBP2024-05-31Officer2015-03-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
WS PROPERTY CO 1 LIMITED
- 2023-08-25 14249871Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (6 parents)Equity (Company account)-5,399 GBP2023-11-30Officer2023-08-22 ~ 2024-05-31IIF 46 - Director → MEPerson with significant control2023-08-22 ~ 2023-08-22IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 27
LAND RECOVERY LIMITED
01648166Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)8,396,533 GBP2018-11-30Officer2001-03-01 ~ 2024-05-31IIF 39 - Director → ME1999-11-01 ~ 2024-05-31IIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-30IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 28
LAND RECOVERY RAIL LIMITED
07540782Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (7 parents)Equity (Company account)4,250,059 GBP2023-11-30Officer2011-02-23 ~ 2024-05-31IIF 6 - Director → ME2018-05-01 ~ 2024-05-31IIF 104 - Director → MEPerson with significant control2018-05-01 ~ 2024-05-31IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LEEK (DB) SITE LLP
OC375536128 Crewe Road, Haslington, Crewe, CheshireDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 1 - LLP Designated Member → MEIIF 48 - LLP Designated Member → ME - 30
LUDFORD LLP
OC382024128 Crewe Road, Haslington, Crewe, CheshireActive Corporate (2 parents)Officer2013-01-30 ~ nowIIF 49 - LLP Designated Member → MEIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LAND RECOVERY CONSTRUCTION LTD
- 2024-06-13 09357097LAND RECOVERY TORFAEN LIMITED
- 2016-10-12 09357097HASLINGTON GREEN LIMITED
- 2016-05-31 093570977-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3 GBP2023-12-31Officer2014-12-16 ~ nowIIF 19 - Director → ME2014-12-16 ~ 2021-10-20IIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2022-01-21IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 32
RENEWLAND DB SITE LIMITED
- 2017-01-20 091087327-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)144,479 GBP2024-06-30Officer2014-06-30 ~ nowIIF 92 - Director → MEIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 33
ORCHARD GREEN CHESHIRE LIMITED
- 2015-02-18 0935775012/14 Macon Court, Crewe, EnglandDissolved Corporate (1 parent)Officer2014-12-17 ~ 2015-08-20IIF 7 - Director → ME - 34
PF ENTERPRISES (CHESHIRE) LIMITED
103912737-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)21,120 GBP2024-09-30Officer2016-09-23 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 35
RADWAY GREEN PROPERTIES LTD
16034736128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 36
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Equity (Company account)22,002 GBP2024-11-30Officer2009-01-21 ~ 2010-01-21IIF 15 - Director → MEIIF 59 - Director → ME - 37128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (16 parents)Officer2025-02-04 ~ 2025-06-11IIF 16 - Director → ME
- 38
STAFFORDSHIRE WASTE LIMITED
10129743128 Crewe Road Haslington, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)679,356 GBP2024-04-30Officer2016-05-18 ~ nowIIF 33 - Director → MEIIF 99 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 39
TOTAL CONCRETE MARINE AND CIVILS DIVISION LIMITED
11377023Bangor Business Centre, 2 Farrar Road, Bangor, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer2018-05-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
TOTAL CONCRETE PRODUCTS LIMITED
08266892Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)-61,135 GBP2021-05-31Officer2019-09-07 ~ dissolvedIIF 36 - Director → ME2013-04-25 ~ 2019-09-06IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-23IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TXM HOLDINGS LTD
1536330612 Hay Hill, London, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 42HAMBLEDENE LIMITED - 2002-06-17128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (24 parents, 4 offsprings)Officer2025-02-04 ~ 2025-05-21IIF 24 - Director → ME
- 43128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 44128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 45
WHITEMOSS ENVIRONMENTAL LTD
16902544White Moss Quarry, Radway Green, Crewe, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 46
WHITEMOSS GARDEN CENTRE LLP
OC3987617-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)94,747 GBP2024-03-31Officer2015-03-11 ~ nowIIF 50 - LLP Designated Member → MEIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
WHITEMOSS QUARRY LIMITED
- 2010-06-18 0728757267 High Street, Chobham, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 17 - Director → ME - 48
WINTERLEY POOL FARM LIMITED
141874357-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2022-06-22 ~ nowIIF 43 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 49128 Crewe Road, Haslington, Crewe, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2023-09-22 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 50
XYZ LOGISTICS LIMITED
137351097-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-327,217 GBP2024-12-31Officer2021-11-10 ~ nowIIF 41 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
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